Jahan Destinations Travel and Tourism

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Jahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in Dubai, and is being designated pursuant to E.O. 13224 for having acted on or purported to act for or on behalf of, directly or indirectly, Mahan Air;

Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material, or technological support for or to the IRGC-QF. Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s regional operations, and has also moved weapons and personnel for Hizballah. Since the onset of the Syrian civil war, Mahan Air has routinely flown fighters and materiel to Syria to prop up the Assad regime, which has contributed to mass atrocities and displacement of civilians;

OFAC is taking action against three Mahan Air GSAs in markets across the Middle East and Asia, entities that prop up Mahan Air’s commercial operations. GSAs are third parties that provide services to an airline under the airline’s brand. These services range from sales, financial, administrative, and marketing services to freight reception and handling;

Partners:
Oman Air
Mahan Air
Delta
Emirates
Saudia
Singapore Airlines
Qatar Airways
Turkish Airlines

Industry:
Aviation Industry

Also Known As:
Jahan Destinations Travel and Tourism
Jahan Destination Travel and Tourism LLC
Jahan Destinations Travel and Tourism LLC

Country:
United Arab Emirates

Address:
G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates
Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates

Tourism License No.:
585026 (United Arab Emirates)

Registration Number:
110323 (United Arab Emirates)

Phone:
+971 4 2500202

Website:
www.jahandestinations.com

E-mail:
info@jahandestinations.com

Person of interests:
Mr. Malakootipour (CEO)
Mr. Jaffar Paknejad (Assistance CEO)
Mr. Abdoullah Naderir (Managing Director)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 11, 2019 pursuant to Executive Order 13224 for having acted on or purported to act for or on behalf of, directly or indirectly, Mahan Air;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.